By Sridhar Ramamoorti,David E. Morrison,Joseph W. Koletar,Kelly R. Pope
Understand how the psychologies of fraudsters and their sufferers have interaction in addition to what makes auditors/investigators/regulators allow down their shield. find out about the psychology of fraud sufferers, together with forums of administrators and senior administration, and what makes them are looking to think fraudsters, and hence making them relatively susceptible to deception. simply because it specialists gave us desktop forensics, we've got a uniquely certified staff immersed in psychology, sociology, psychiatry in addition to accounting and auditing, introducing the rising box of behavioral forensics to deal with the phenomenon of fraud.
Ever ask yourself what makes a white-collar legal tick? Why does he or she do what they do? For the 1st time ever, see the brain of the fraudster laid naked, together with their occasionally twisted rationalizations; imagine like a criminal to capture a criminal! The A.B.C.'s of Behavioral Forensics takes you there, with professional recommendation from a various yet hugely really good authoring workforce of execs (three out of the 4 are qualified Fraud Examiners): a former accounting company accomplice who has a PhD in psychology, a former FBI precise agent who has been with investigative practices of 2 of the large 4 corporations, an commercial psychiatrist who has labored heavily with the C-level suite of enormous and small businesses, and an accounting professor who has interviewed quite a few convicted felons. besides a desirable exploration of what makes humans fall for the typical and not-so-common swindles, the e-book presents a sweeping characterization of the ecology of fraud utilizing The A.B.C.'s of Behavioral Forensics paradigm: the undesirable Apple (rogue executive), the undesirable Bushel (groups that collude and behave like gangs), and the undesirable Crop (representing organization-wide or maybe societally-sanctioned cultures which are poisonous and corrosive). The booklet will make you are taking an extended glance whilst hiring new staff and provides a deeper extra complicated knowing of what occurs in businesses and of their humans. The A.B.C. version also will aid these inside and out companies inoculate opposed to fraud and make you contemplate instilling the middle values of your company between your humans and create a tradition of excellence and integrity that acts as a prophylactic opposed to fraud. finally, you can find that, used properly, behavioral tools trump completely financial incentives. With enterprise fraud at the upward push globally, The A.B.C.'s of Behavioral Forensics is the must-have ebook for investigators, auditors, the C-suite and threat administration pros, the forums of administrators, regulators, and HR professionals.
- Examines the psychology of fraud in a realistic manner, pertaining to it to facets of fraud prevention, deterrence, detection, and remediation
- Helps you already know that belief violation—the essence of fraud—is a betrayal of behavioral assumptions approximately "trusted" people
- Explains how stable humans cross undesirable and the way differently sincere humans move the line
- Underscores the significance of constructing a tradition of excellence and integrity that inoculates a firm from fraud chance (i.e., sincere habit can pay, whereas dishonesty is frowned upon)
- Provides key takeaways on what to seem for whilst hiring new staff and on your present staff, in addition to growing and keeping a tradition of keep watch over consciousness
- Includes narrative bills of interviews with convicted white-collar criminals, in addition to interpretive insights and research in their rationalizations
- Furnishes rules approximately the best way to increase expert skepticism, the best way to face up to fraudsters, find out how to see via their schemes, the right way to infuse inner controls with the people/behavioral aspect, and cause them to better in addressing behav
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Extra resources for A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection
A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection by Sridhar Ramamoorti,David E. Morrison,Joseph W. Koletar,Kelly R. Pope